AAH PHARMACEUTICALS LIMITED

Active Warwick
2,787 employees website.com
Lifestyle and entertainment
A

AAH PHARMACEUTICALS LIMITED

Founded 27 Jul 1912 Active Warwick, England 2,787 employees website.com
Lifestyle and entertainment

Previous Company Names

MAWSON & PROCTOR PHARMACEUTICALS LIMITED 27 Jul 1912 — 28 Apr 1987
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 8 Feb 2027 9 months remaining
Net assets £137M £444M 2024 year on year
Total assets £898M £517M 2024 year on year
Total Liabilities £761M £72M 2024 year on year
Charges 14
8 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

The Woods Haywood Road Warwick CV34 5AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AAH PHARMACEUTICALS LIMITED (00123458), an active lifestyle and entertainment company based in Warwick, England. Incorporated 27 Jul 1912. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£29.47M

Increased by £5.17M (+21%)

Net Assets

£136.74M

Decreased by £444.48M (-76%)

Total Liabilities

£760.85M

Decreased by £72.33M (-9%)

Turnover

£2962.47M

Decreased by £122.54M (-4%)

Employees

2787

Decreased by 44 (-2%)

Debt Ratio

85%

Increased by 26 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Admenta Uk Limited
100.0%
50,000,000
Admenta Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Admenta Uk Limited

United Kingdom

Active
Notified 25 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Admenta Holdings Limited

Ceased 25 Aug 2023

Ceased

Group Structure

Group Structure

AURELIUS FOX LIMITED united kingdom
ADMENTA UK LIMITED united kingdom
AAH PHARMACEUTICALS LIMITED Current Company

Charges

Charges

8 outstanding 6 satisfied

Properties

Properties

2 freehold 13 leasehold 15 total
AddressTenurePrice PaidDate Added
120 Lobley Hill Road, Gateshead (NE8 4YR) GATESHEAD
Leasehold-30 Jan 2026
Land on the west side of Lobley Hill Road, Gateshead GATESHEAD
Leasehold-30 Jan 2026
AAH Pharmaceuticals, Centurion Park, Watling Street, Wilnecote, Tamworth (B77 5PZ) TAMWORTH
Leasehold-3 Jul 2025
Unit 1, Leeds Twenty Seven Industrial Estate, Bruntcliffe Avenue, Morley, Leeds (LS27 0YD) LEEDS
Leasehold-7 May 2024
The Woods, Haywood Road, Warwick (CV34 5AH) WARWICK
Leasehold-18 Dec 2023
120 Lobley Hill Road, Gateshead (NE8 4YR)
Leasehold
Added 30 Jan 2026
District GATESHEAD
Land on the west side of Lobley Hill Road, Gateshead
Leasehold
Added 30 Jan 2026
District GATESHEAD
AAH Pharmaceuticals, Centurion Park, Watling Street, Wilnecote, Tamworth (B77 5PZ)
Leasehold
Added 3 Jul 2025
District TAMWORTH
Unit 1, Leeds Twenty Seven Industrial Estate, Bruntcliffe Avenue, Morley, Leeds (LS27 0YD)
Leasehold
Added 7 May 2024
District LEEDS
The Woods, Haywood Road, Warwick (CV34 5AH)
Leasehold
Added 18 Dec 2023
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-25 with no updates
15 Jan 2026OfficersAppointment of Mr Brian Gerard Chambers as director on 2025-12-22
8 Jan 2026OfficersAppointment of Mr Michael John Clark as director on 2025-12-22
2 Jan 2026OfficersTermination of David Jonathan Bound as director on 2025-12-26
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with no updates

15 Jan 2026 Officers

Appointment of Mr Brian Gerard Chambers as director on 2025-12-22

8 Jan 2026 Officers

Appointment of Mr Michael John Clark as director on 2025-12-22

2 Jan 2026 Officers

Termination of David Jonathan Bound as director on 2025-12-26

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-25 with no updates

2 months ago on 26 Jan 2026

Appointment of Mr Brian Gerard Chambers as director on 2025-12-22

3 months ago on 15 Jan 2026

Appointment of Mr Michael John Clark as director on 2025-12-22

3 months ago on 8 Jan 2026

Termination of David Jonathan Bound as director on 2025-12-26

3 months ago on 2 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025